Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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30 May 2022 |
AP01 |
Appointment of Mr Bradley Wilson as a director on 3 November 2021
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30 May 2022 |
AP01 |
Appointment of Mr Adam Madeley as a director on 3 November 2021
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30 May 2022 |
AP01 |
Appointment of Miss Alison Whiteman as a director on 3 November 2021
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01 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from Consultus House Sheene Road Leicester LE4 1BF England to Consultus House 96 Bath Lane Leicester LE3 5BJ on 4 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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11 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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26 Mar 2019 |
TM01 |
Termination of appointment of Jonathan Victor Akers as a director on 26 March 2019
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24 Jan 2019 |
AD01 |
Registered office address changed from Rivermead House 7 Lewis Court Enderby LE19 1SD England to Consultus House Sheene Road Leicester LE4 1BF on 24 January 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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14 Dec 2018 |
PSC07 |
Cessation of Andrew Staley as a person with significant control on 14 December 2018
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17 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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29 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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09 Oct 2017 |
AA01 |
Current accounting period extended from 31 March 2017 to 31 March 2018
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06 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 31 March 2017
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25 May 2017 |
MA |
Memorandum and Articles of Association
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25 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2017 |
MR01 |
Registration of charge 104814370001, created on 8 February 2017
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